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PRESS RELEASE

Brevard County Man Pleads Guilty to Multi-Kilogram Cocaine Offense

Orlando, Fla. – United States Attorney Roger B. Handberg announces that Jackie Jamal Hines (46, Melbourne) has pleaded guilty to possession with intent to distribute 5 kilograms or more of cocaine . Hines faces a minimum mandatory penalty of 10 years, up to life, in federal prison. A sentencing date...
PRESS RELEASE

Local Man Sent to Prison for Trying to Intimidate Witnesses

McALLEN, Texas – A 20-year-old Mission man has been ordered to federal prison for obstructing justice by threatening communication and assault on a federal officer, announced Drug Enforcement Administration Special Agent in Charge Daniel C. Comeaux, Houston Division and U.S. Attorney Alamdar S. Hamdani. Hector Reyes Jr. pleaded guilty March...
PRESS RELEASE

Former Venezuelan Military Official Sentenced for Money Laundering and Bribery Scheme

MIAMI—A former officer in the Venezuelan National Guard was sentenced today to one year and one day in prison for participating in a money laundering scheme that involved bribes to foreign officials and defrauding foreign financial institutions. According to court documents, Nepmar Jesus Escalona Enriquez, 47, of Fort Lauderdale, Fla...
PRESS RELEASE

Flight Attendant, Two Bank Employees Charged in Federal Indictment of Alleged Mexico-Based Drug Trafficking Organization

CHICAGO — Sheila G. Lyons, Special Agent in Charge of U.S. Drug Enforcement Administration Chicago Field Division, and U.S. Attorney Morris Pasqual for the Northern District of Illinois announced that a flight attendant and two bank employees in Indiana have been charged in a federal indictment that accuses a Mexico-based...
PRESS RELEASE

Leader of Sophisticated Sinaloa Cartel Money Laundering Organization Sentenced to 120 Months

SAN DIEG O - Luis Reinaldo Ramirez of Mesa, Arizona, was sentenced in federal court today to 120 months in prison for his role as a leader in a transnational criminal organization that laundered $16.5 million dollars in narcotics proceeds for the Sinaloa Cartel. Ramirez was also sentenced for his...
PRESS RELEASE

Operation Cash Out Launched Across Colorado, Utah, Wyoming, Montana

DENVER – Fentanyl continues to be the leading cause of death for Americans between the ages of 18 and 45. In 2023, the Drug Enforcement Administration (DEA) seized nationally more than 77 million fentanyl pills and nearly 12,000 pounds of fentanyl powder. Across the DEA Rocky Mountain Field Division –...
PRESS RELEASE

Father, Son, Sentenced for Trafficking Cocaine to St. Louis

ST. LOUIS – U.S. District Judge Ronnie. L. White on Wednesday sentenced a father and son who brought kilograms of cocaine to St. Louis for years to more than 10 years in prison. Judge White sentenced Gregory Dixson Jr., 53, to 15 years in prison and ordered him to pay...
PRESS RELEASE

Missouri Residents Indicted in Cocaine Conspiracy

SPRINGFIELD, Mo. – Three southwest Missouri residents are among five defendants indicted for their roles in a drug-trafficking conspiracy after federal agents seized 16 kilograms of cocaine while arresting two co-defendants in Texas. Mario Jose Castillo, 55, of Springfield, Mo.; Christhian Eduardo Cruz-Pineda, 22, a citizen of Honduras residing in...
PRESS RELEASE

Over 25 Pounds of Fentanyl and Cocaine and $100,000 Cash Seized in Bronx Apartment

A cache of more than 12 kilograms (25 pounds) of suspected fentanyl and cocaine and $100,000 were recovered after members of the U.S. Marshals NY/NJ Regional Fugitive Task Force executed an unrelated arrest warrant at a residence in Spuyten Duyvil in the Bronx. When officers with the Fugitive Task Force...
PRESS RELEASE

Career Offender Sentenced to More Than Three Years in Prison for Cocaine Distribution

BOSTON – A Springfield man was sentenced yesterday for possessing cocaine intended for distribution while on supervised release for a prior heroin distribution conviction. Hector Quinones, 45, was sentenced by U.S. District Court Judge Mark G. Mastroianni to 42 months in prison, followed by three years of supervised release. Quinones...

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